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DW To The Point July 12, 2024

Of the atlantic to germanys deutsche of bunk on the other it seems to have complied with rules to report suspicious transactions but took few steps to rein them in our topic Money Laundering all of arks terrorists how corrupt are the banks. To. Come up. Welcome to to the point its a pleasure to introduce our guests Daniel Drucker is editor in chief of buzz feed news germany and he says the suspicious activity records give banks a free pass to keep moving dirty money then collect the fees. And its a pleasure to welcome our few carnatic to the program hes chief europe correspondent for politico and he believes this councils are just the latest indication that. Germanys Banking Sector is neither financially nor culturally sound. And great to have with us as well then to lead a fun creative she works for the british economist and she thinks justice do it was finally starting to recover the revelations related to its involvement in Money Laundering in the finance and files are a huge setbac

DW Frag Den Lesch July 12, 2024

A real you know baked in incentive to go after what you know happening in the 3rd world so lets talk about europes incentive because in fact the European Commission has had quite a bit to say on Money Laundering in the last few years claims to want to do a great deal more to crack down and yet the worlds tax havens including to some leading European Centers like the netherlands switzerland ireland lexan borg play a huge role in the machinery of the Money Laundering system so clearly this is an area where we need a true european approach also a global approach but how likely are we to get that at a time where in essence were seeing d. Globalization and a retreat from multilateralism well in europe its also worth remembering that John Klobuchar who was president of the European Commission was also the finance minister and Prime Minister of luxembourg for 20 years and oversaw many of these. Activities up until 2014 when he became the president of the European Commission and that didnt hal

DW Kulturzeit July 12, 2024

Studded with prominent names from United States President Donald Trump on one side of the atlantic to germanys deutsche of buck on the other it seems to have complied with rules to report suspicious transactions but took few steps to rein them in our topic Money Laundering all of terrorists how corrupt are the banks. Of the earth. Welcome to to the point its a pleasure to introduce our guests Daniel Drucker is editor in chief of buzz feed news germany and he says the suspicious activity reports give banks a free pass to keep moving dirty money on collector fees. And its a pleasure. Here to welcome Matthew Carnatic to the program hes chief europe correspondent for politico and he believes these scandals are just the latest indication that germanys Banking Sector is neither financially nor culturally sound. And great to have with us as well then to leave the fund prieto she works for the british economist and she thinks justice do much about it was finally starting to recover the revelat

DW Kulturzeit July 12, 2024

German chancellor Angela Merkel has announced new measures in response to a surge in covert 19 cases shes vowed to avoid a full National Lockdown instead she announced what she called a hotspot strategy after meeting with leaders of germany 16 federal states. The us president ial hopeful joe biden has released his tax returns ahead of tonights 1st debate against donald trump biden paid nearly 300000. 00 in federal taxes last year race and media reports reveal President Trump paid nothing in 10 of the past 15 years bidens running mate comma horace has also made her returns public this is day to day news from berlin follow us on twitter and instagram d w news or visit our website dot com. The corona virus pandemic has now claimed more than 1000000 lives globally this incredibly high death toll reflects an epic failure in Public Health policies from the u. S. To russia from brazil to chile one team is quickly becoming one of the worlds deadliest Infectious Diseases it took 9 months for th

KTVU KTVU FOX 2 News At 6pm July 12, 2024

Investigators say that he even sent a letter to slain deputies widow, mocking his death. Instead the letter amounted nothing more than him expressing his constitutional right to question and critique a public official. Its unclear how any of the conduct falls outside of the scope of First Amendment protection. District Attorneys Office said there was a major difference in expressing disagreement with the Public Officials decisions and making threats. They will prosecute anyone who crosses that line. He is convicted and will face three years of prison. He sends them anonymously and scares the heck of the people. It cost the county a lot of money. They were able to track him down through a finger print left on one of the letters sent to dr. Cody. Deputies release pictures, hes not charged with using any of those weapons in a crime. He made a Court Appearance and was not granted bond. The end of Distance Learning may be in sight for families in San Francisco. The city outlined a new timel

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